‘Legal Statement’ sent to OffshoreAlert by Juan Carlos Escrucería Gutierrez, “a Spanish citizen”, requesting the removal of a publicly-available MLAT document that OffshoreAlert obtained from federal court in Miami, claiming that its publication amounts to a breach of the European Union’s General Data Protection Regulation and is punishable by a fine of up to €20 million.
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Topics
Colombia Money Laundering Narcotics Trafficking Spain USAKeywords
Juan Carlos Escruceria Gutierrez Margarita Villegas Restrepo